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Two days later £6,000 was removed from the victim’s TSB current account.The victim subsequently contacted their phone provider and was informed that someone contacted the provider purporting to be the victim and had cancelled their contract and transferred their number to a new SIM.Don’t be tricked into giving a fraudster access to your personal or financial details.Never automatically click on a link in an unexpected text or email.

One victim initially dismissed text messages received from their network provider containing a PAC number.Once the fraudster has control of the number they are able to intercept the victims’ text messages, allowing them to use services linked to the victim’s phone number.This can include requesting an online banking password reset or access to any two factor authentication services.The message requests that the recipient clicks onto a website link that leads to a phishing website designed to steal online banking details.Although text messages are currently the most common delivery method, similar communications have been reported with fraudsters using email and telephone to defraud individuals.

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